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DE LANE LEA LIMITED

Learn more about DE LANE LEA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OLD BURLINGTON STREET, LONDON, W1S 3NL

DE LANE LEA LIMITED on the map

Company type: Private Limited Company
Company number: 00447047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.23
dissolution date: 2008.02.05
last member list: 2004.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9232 - Operation of arts facilities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.08.22 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2002.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.06
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FORM 3.2 - S/MENT OF AFFAIRS
Form type: MISC
Date: 2004.11.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.11.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Form type: 287
Date: 2003.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE
Form type: 287
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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S366A DISP HOLDING AGM 05/07/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/07/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/07/99
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, 75 DEAN STREET, LONDON W1V 5HA
Form type: 287
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.20
£2.95
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COMPANYS BORROWING 07/08/98
Form type: WRES13
Date: 1998.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.20
£2.95
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ALTER MEM AND ARTS 07/08/98
Form type: SRES01
Date: 1998.08.20
£2.95
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SECT 155-158 07/08/98
Form type: SRES13
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19

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Company directors and board members:

DLC COMPANY SERVICES LIMITED (dissolve)
Secretary, 2003.08.22 - 2008.02.05
1 OLD BURLINGTON STREET , LONDON
W1S 3NL
ACENA LIMITED (dissolve)
Director, CORPORATE BODY, 2003.08.22 - 2008.02.05
66 CHILTERN STREET , LONDON
W1U 4JT
DAVID BERGSTEIN (dissolve)
Director, FILM EXECUTIVE, 2003.08.22 - 2008.02.05
5545 DIXON TRAIL ROAD , HIDDEN HILLS
CALIFORNIA
USA
JOHN HUW JONES (dissolve)
Director, PRODUCTION EXECUTIVE, 2004.05.24 - 2008.02.05
FLAT 1 KEMBLE HOUSE 58 DEAN STREET , LONDON
W1D 5BL
ADRIAN RHODES (dissolve)
Director, RERECORDING MIXER, 1998.08.12 - 2008.02.05
THE OLD BAKERY QUEEN STREET , PADDOCK WOOD
TN12 6PH, KENT
ELIE SAMAHA (dissolve)
Director, FILM PRODUCER, 2003.08.22 - 2008.02.05
3420 LONGRIDGE AVENUE , SHERMAN OAKS
CALIFORNIA CA91423
USA
HAL MANAGEMENT LIMITED (dissolve)
Secretary, 1998.08.07 - 2003.08.22
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
RICHARD JOHN PAYNTER (dissolve)
Secretary, 1991.03.20 - 1998.08.07
5 GARETH CLOSE , WORCESTER PARK
KT4 8SQ, SURREY
NORMAN BROWN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.03.20 - 1998.08.07
53 HOLLYBUSH ROAD , KINGSTON UPON THAMES
KT2 5SD, SURREY
JOHN CARR (dissolve)
Director, CINEMATOGRAPH TECHNICIAN, 1991.03.20 - 1991.03.30
11 POLAND STREET , LONDON
W1V 3DE
HENRY LEFLEMING DOBSON (dissolve)
Director, DUBBING MIXER, 2000.11.29 - 2002.01.01
14 WOODFIELD AVENUE HILDENBOROUGH , TONBRIDGE
TN11 9ES, KENT
KIRIT DOSHI (dissolve)
Director, ACCOUNTANT, 1998.08.12 - 1998.12.15
3 DE MONTFORT ROAD , LONDON
SW16 1NF
PAUL GEOFFREY HAMBLIN (dissolve)
Director, DUBBING MIXER, 1993.11.03 - 1996.01.17
14A EMPRESS PLACE , LONDON
SW6 1TT
PAUL GEOFFREY HAMBLIN (dissolve)
Director, SOUND MIXER, 1998.08.07 - 2000.11.29
71 LANSDOWNE ROAD , LONDON
SW11 2LG
KEITH WILLIAM HAMER (dissolve)
Director, INVESTMENT BANKER, 1998.08.12 - 2003.08.22
4 DURRELL ROAD , LONDON
SW6 5LH
SIMON MALLIN (dissolve)
Director, STUDIO MANAGER, 2000.11.29 - 2001.10.15
105 WENDELL ROAD , LONDON
W12 9SD
PETER MAXWELL (dissolve)
Director, SOUND ENGINEER, 1991.03.20 - 1998.08.07
BROWNLEES BEXON LANE BREDGAR , SITTINGBOURNE
ME9 8HD, KENT
DAVID JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR/CHAIRMAN, 2003.08.22 - 2004.07.09
1 PARKFIELD , CHORLEYWOOD
WD3 5AY, HERTFORDSHIRE
DAVID JOHN OLD (dissolve)
Director, DUBBING MIXER, 1998.08.12 - 2002.05.09
81 THE DELPH LOWER EARLEY , READING
RG6 3AW, BERKSHIRE
DAVID JOHN OLD (dissolve)
Director, DUBBING MIXER, 1994.08.30 - 1998.08.07
81 THE DELPH LOWER EARLEY , READING
RG6 3AW, BERKSHIRE
RICHARD JOHN PAYNTER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1998.08.07
5 GARETH CLOSE , WORCESTER PARK
KT4 8SQ, SURREY
MICHAEL SOLINGER (dissolve)
Director, PRODUCER, 1998.08.07 - 2000.01.20
64 ARTHUR COURT QUEENSWAY , LONDON
W2 5HW
HUGH MUNGO STRAIN (dissolve)
Director, SOUND RECORDING ENGINEER, 1993.07.09 - 1998.08.07
3 PARKSIDE COURT 115 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2EG
EDWARD HENRY SWANSCOTT (dissolve)
Director, SOUND MIXER, 1993.09.02 - 1998.08.07
35 STANLEY HILL , AMERSHAM
HP7 9WJ, BUCKINGHAMSHIRE

Companies near to DE LANE LEA ltd.

Information about the Private Limited Company DE LANE LEA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data